AMBER CARS TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

05100329

Incorporation date

12/04/2004

Size

Total Exemption Small

Classification

Taxi operation (60.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2004)

21/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2012

Application to strike the company off the register

View PDF (3 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

01/07/2012

Registered office address changed from Singleton Court Business Centre Wonaston Road Monmouth Monmouthshire NP25 5JA on 2012-07-02

View PDF (1 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

26/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (4 pages)

27/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

25/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (4 pages)

29/07/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

15/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

01/12/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

01/12/2008

Director's Change of Particulars / william grattidge / 30/04/2008 / Title was: , now: mr; Honours was: bem, now: ; HouseName/Number was: , now: pen y bank; Street was: 25 leopold road, now: llangynidr road; Area was: brighton le sands, now: beaufort; Post Town was: liverpool, now: ebbw vale; Region was: merseyside, now: gwent; Post Code was: L22 6Q

View PDF (2 pages)

01/12/2008

Secretary's Change of Particulars / lorraine grattidge / 30/04/2008 / Title was: , now: mrs; HouseName/Number was: , now: pen y bank; Street was: 25 leopold road, now: llangynidr road; Area was: brighton le sands, now: beaufort; Post Town was: liverpool, now: ebbw vale; Region was: merseyside, now: gwent; Post Code was: L22 6QY, now: NP23 5DG; Coun

View PDF (2 pages)

20/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

05/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

16/05/2007

Return made up to 13/04/07; no change of members

View PDF (6 pages)

16/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/04/2007

Registered office changed on 18/04/07 from: mallybrook cottage buckholt monmouth monmouthshire NP25 5RJ

View PDF (1 pages)

07/05/2006

Accounting reference date extended from 30/04/06 to 30/09/06

View PDF (1 pages)

02/05/2006

Return made up to 13/04/06; full list of members

View PDF (6 pages)

02/05/2006

Secretary's particulars changed

View PDF (0 pages)

23/01/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2005

Return made up to 13/04/05; full list of members

View PDF (6 pages)

10/04/2005

Director's particulars changed

View PDF (0 pages)

23/03/2005

New director appointed

View PDF (1 pages)

21/03/2005

Resolutions

View PDF (2 pages)

20/03/2005

New secretary appointed

View PDF (1 pages)

17/02/2005

Registered office changed on 18/02/05 from: NP25 5RJ

View PDF (1 pages)

18/04/2004

Secretary resigned

View PDF (1 pages)

18/04/2004

Director resigned

View PDF (1 pages)

18/04/2004

Registered office changed on 19/04/04 from: suite 18 folkestone ent ctre shearway business park shearway road folkestone CT19 4RH

View PDF (1 pages)

12/04/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMBER CARS TRAVEL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	12/04/2004 - 13/04/2004	2033
ABERGAN REED LIMITED	Nominee Director	12/04/2004 - 13/04/2004	2133
Grattidge, William Charles Edward	Director	12/04/2004 - Present	4
Grattidge, Lorraine	Secretary	12/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AMBER CARS TRAVEL LIMITED

AMBER CARS TRAVEL LIMITED is an(a) Dissolved company incorporated on 12/04/2004 with the registered office located at 6 - 8, Freeman Street, Grimsby, South Humberside DN32 7AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER CARS TRAVEL LIMITED?

AMBER CARS TRAVEL LIMITED is currently Dissolved. It was registered on 12/04/2004 and dissolved on 21/01/2013.

Where is AMBER CARS TRAVEL LIMITED located?

AMBER CARS TRAVEL LIMITED is registered at 6 - 8, Freeman Street, Grimsby, South Humberside DN32 7AA.

What does AMBER CARS TRAVEL LIMITED do?

AMBER CARS TRAVEL LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for AMBER CARS TRAVEL LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.